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COSALT KILBIRNIE ONE LIMITED

Company number 00473980

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 May 2014 GAZ2 Final Gazette dissolved following liquidation
View PDF ( Final Gazette dissolved following liquidation - link opens in a new window ) (1 page)
26 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
View PDF ( Return of final meeting in a creditors' voluntary winding up - link opens in a new window ) (37 pages)
31 Oct 2013 4.40 Notice of ceasing to act as a voluntary liquidator
View PDF ( Notice of ceasing to act as a voluntary liquidator - link opens in a new window ) (10 pages)
31 Oct 2013 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
24 Apr 2013 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (6 pages)
10 Apr 2013 AD01 Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013
View PDF ( Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 10 April 2013 - link opens in a new window ) (2 pages)
10 Apr 2013 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
10 Apr 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
27 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
View PDF ( Accounts for a dormant company made up to 31 December 2011 - link opens in a new window ) (3 pages)
04 Sep 2012 AD01 Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 September 2012
View PDF ( Registered office address changed from Suite 9 the Innovation Centre Innovation Way Europarc Grimsby South Humberside DN37 9TT United Kingdom on 4 September 2012 - link opens in a new window ) (1 page)
04 Sep 2012 AD01 Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012
View PDF ( Registered office address changed from Origin 4 Origin Way Europarc Grimsby South Humberside DN37 9TZ United Kingdom on 4 September 2012 - link opens in a new window ) (1 page)
01 May 2012 AP01 Appointment of Mr Trevor Martin Sands as a director
View PDF ( Appointment of Mr Trevor Martin Sands as a director - link opens in a new window ) (2 pages)
30 Apr 2012 TM01 Termination of appointment of Dolores Douglas as a director
View PDF ( Termination of appointment of Dolores Douglas as a director - link opens in a new window ) (1 page)
23 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2,929
View PDF ( Annual return made up to 20 March 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 2,929
- link opens in a new window )
(3 pages)
13 Dec 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
View PDF ( Current accounting period extended from 31 October 2011 to 31 December 2011 - link opens in a new window ) (1 page)
03 Oct 2011 AP01 Appointment of Mrs Denise Brenda Robinson as a director
View PDF ( Appointment of Mrs Denise Brenda Robinson as a director - link opens in a new window ) (2 pages)
03 Oct 2011 AP01 Appointment of Ms Dolores Anne Douglas as a director
View PDF ( Appointment of Ms Dolores Anne Douglas as a director - link opens in a new window ) (2 pages)
03 Oct 2011 TM01 Termination of appointment of Neil Carrick as a director
View PDF ( Termination of appointment of Neil Carrick as a director - link opens in a new window ) (1 page)
29 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
View PDF ( Accounts for a dormant company made up to 31 October 2010 - link opens in a new window ) (3 pages)
11 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
View PDF ( Annual return made up to 20 March 2011 with full list of shareholders - link opens in a new window ) (3 pages)
07 Dec 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into facilities agreement 29/11/2010
View PDF ( Resolutions
  • RES13 ‐ Enter into facilities agreement 29/11/2010
- link opens in a new window )
(3 pages)
18 Aug 2010 AA Accounts for a dormant company made up to 1 November 2009
View PDF ( Accounts for a dormant company made up to 1 November 2009 - link opens in a new window ) (3 pages)
12 May 2010 AD01 Registered office address changed from Cosalt Building, Fish Dock Road, Grimsby, N.E. Lincolnshire, DN31 3NW. on 12 May 2010
View PDF ( Registered office address changed from Cosalt Building, Fish Dock Road, Grimsby, N.E. Lincolnshire, DN31 3NW. on 12 May 2010 - link opens in a new window ) (1 page)
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
View PDF ( Annual return made up to 20 March 2010 with full list of shareholders - link opens in a new window ) (4 pages)
15 Apr 2010 CH03 Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010
View PDF ( Secretary's details changed for Mrs Denise Brenda Robinson on 20 March 2010 - link opens in a new window ) (1 page)